NORTHERN VENTURE TRUST PLC
Active - Accounts Filed
General Information
NAME
NORTHERN VENTURE TRUST PLC
COMPANY NUMBER
03090163
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1995
(29 years and 4 months old)
WEBSITE
https://www.nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Forward House 17 High Street
Henley-In-Arden
B95 5AA
Henley-in-arden
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member John Eric Milad (930505106) Appointed |
| 05/08/2024 | Simon John Constantine (905177260) has left the board |
| 05/08/2024 | Richard James Green (904405273) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN VENTURE TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN VENTURE TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN VENTURE TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
MERCIA COMPANY SECRETARIAL SERVICES LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MERCIA COMPANY SECRETARIAL SERVICES LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member John Eric Milad (930505106) Appointed |
| 05/08/2024 | Simon John Constantine (905177260) has left the board |
| 05/08/2024 | Richard James Green (904405273) has left the board |
| 03/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Brigid Ann Sutcliffe (906185746) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 28/07/2023 | Timothy Roland Levett (927407919) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Company Secretary MERCIA COMPANY SECRETARIAL SERVICES LIMITED (930076063) Appointed |
| 12/10/2022 | New Company Secretary MERCIA COMPANY SECRETARIAL SERVICES LIMITED (930097440) Appointed |
| 12/10/2022 | Graham Venables (929122288) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 20/01/2022 | Hugh Patrick Younger (903296387) has left the board |
| 20/01/2022 | Nigel Jonathan Beer (912286221) has left the board |
| 12/01/2022 | New Company Secretary Graham Venables (929122288) Appointed |
| 11/01/2022 | James Kirk Bryce (924500746) has left the board |
| 07/01/2022 | New Board Member Deborah Nichole Hudson (921165759) Appointed |
| 29/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Christopher David Mellor (900489434) has left the board |
| 10/04/2018 | New Company Secretary James Kirk Bryce (924500746) Appointed |
| 14/01/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 13/01/2015 | John Randolph Hustler (903710136) has left the board |
| 07/01/2015 | New Accounts filed |
| 28/11/2014 | Richard James Green (919278774) has left the board |
| 28/11/2014 | New Board Member Richard James Green (904405273) Appointed |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member Richard James Green (919278774) Appointed |
| 21/11/2014 | New Board Member David Andrew Mayes (914130651) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 23/08/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 03/01/2013 | Edward Michael Patrick Denny (900016387) has left the board |
| 03/01/2013 | Ross Peters (900012851) has left the board |
| 22/12/2012 | New Accounts filed |
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